Entity:
Diamond Re Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Covinoc Holding S.A. | Shareholder | - | - | Paradise Papers |
| Aristizabal Ramirez - John Jairo | President | 04-NOV-2008 | - | Paradise Papers |
| Saenz Mejia - Carolina | Director | 04-NOV-2008 | - | Paradise Papers |
| Saenz Mejia - Maria Claudia | Director | 04-NOV-2008 | - | Paradise Papers |
| Payne - Simon | Director | 04-NOV-2008 | 04-NOV-2008 | Paradise Papers |
| Johnson - Robert Lee | Director | 15-APR-2014 | - | Paradise Papers |
| Jones - George N H | Director | 04-NOV-2008 | 06-AUG-2010 | Paradise Papers |
| Pedro - Jon Philip | Secretary | 04-NOV-2008 | 04-NOV-2008 | Paradise Papers |
| Polk - Christel | Secretary | 04-NOV-2008 | 13-DEC-2010 | Paradise Papers |
| Arrowsmith - Stephen | Director | 04-NOV-2008 | 15-APR-2014 | Paradise Papers |
| Arrowsmith - Stephen | Director | 18-JUN-2013 | 15-APR-2014 | Paradise Papers |
| KPMG - Bermuda | Auditor | 04-NOV-2008 | - | Paradise Papers |
| Rawlins - Ruby L | Director | 04-NOV-2008 | 04-NOV-2008 | Paradise Papers |
| Faries - Timothy Carrick | Director | 13-DEC-2010 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.